Search for: "$10,000 in U.S. Currency"
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7 May 2010, 6:00 am
After an investigation conducted by U.S. [read post]
31 Mar 2021, 5:43 am
The man, a Cameroon citizen and U.S. lawful permanent resident, reported that he possessed $10,000 and completed a financial reporting form. [read post]
14 Jun 2007, 2:51 pm
Canada, like the U.S., prohibits the carrying of certain amounts of currency into the country unless it is properly declared. [read post]
1 May 2019, 5:23 am
– During the first half of fiscal year 2019, U.S. [read post]
5 Jun 2020, 5:38 am
Here’s the story: MIAMI – U.S. [read post]
22 Feb 2019, 6:44 am
“International travelers can carry an unlimited amount of money into or departing from the U.S., but they are required to report traveling with currency over $10,000,” said CBP Preclearance Director of Field Operations Clint Lamm. [read post]
22 May 2014, 8:34 am
” In defending U.S. [read post]
11 Jun 2019, 8:14 pm
Kik raised approximately $100 million from more than 10,000 investors, about half of whom were U.S. investors. [read post]
15 May 2015, 3:46 pm
This approach has the merit of establishing a clear roadmap to a legally sound U.S. entrance. [read post]
19 Jun 2019, 5:04 am
Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges. [read post]
25 Sep 2017, 4:00 am
Therefore, companies doing business with digital currencies with U.S. investors might be in violation of U.S. securities laws and may be required to register with the SEC and to comply with applicable securities regulations. [read post]
10 Jun 2011, 7:39 pm
The indictment also alleges that O'Kelley and others shipped bulk currency, more than $10,000 at one time, derived from the sales in Iraq to the U.S. to distribute among the conspirators. [read post]
10 Jun 2011, 7:39 pm
The indictment also alleges that O'Kelley and others shipped bulk currency, more than $10,000 at one time, derived from the sales in Iraq to the U.S. to distribute among the conspirators. [read post]
13 Jul 2018, 8:47 am
Consequences for violating U.S. currency laws are severe: from loss of all unreported currency to potential criminal charges, as illustrated by the following three [five!] [read post]
17 Sep 2018, 4:30 am
Customs and Border Protection officers seized the currency, and turned the subject over to U.S. [read post]
2 Jul 2014, 9:02 pm
Individuals who enter or leave the U.S. are required to report cash (including foreign currencies other than gold bullion) or endorsed checks with a value of $10,000 or more. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
11 Sep 2020, 6:43 am
– U.S. [read post]
30 Sep 2021, 5:41 am
Here’s the full story from CBP, below: DETROIT — Customs and Border Protection’s (CBP) Office of Field Operations seized $200,000 in undeclared U.S. currency at the Canadian border early Tuesday morning. [read post]
